I. A. Tradelinks Private Limited
About I. A. Tradelinks Private Limited
Data last updated:
I. A. Tradelinks Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U19115UP2012PTC049623.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.38 Lakh. It is led by directors including Mohd Parvez and Mohammad Shuaib Shamsi.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 41/11 New Raja Mandi Colony, Agra, Uttar Pradesh, India – 282010.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.13 Lakh, a decline of 81% compared to the previous year. For the same year it recorded a net profit of ₹16,204 (net margin 1.8%) and EBITDA of ₹21,898 (EBITDA margin 2.4%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address41/11 New Raja Mandi Colony, Agra, Uttar Pradesh, India – 282010
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of I. A. Tradelinks Private Limited
The main business activity of I. A. Tradelinks is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of I. A. Tradelinks Private Limited FY 2025 filings available
I. A. Tradelinks Private Limited reported revenue of ₹9.13 Lakh (down 81% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of I. A. Tradelinks Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 81% fall in the latest year. EBITDA fell 66% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of I. A. Tradelinks Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹21,898 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16,204 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of I. A. Tradelinks Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of I. A. Tradelinks are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of I. A. Tradelinks Private Limited
I. A. Tradelinks Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Galaxy Forwarders Private Limited | ₹9.14 Lakh (FY 2021) | •••• | •••• | -45.0% | •••• | Mumbai, Maharashtra, India |
| Zinggen Esources Private Limited | ₹9.14 Lakh (FY 2022) | •••• | •••• | 2099.0% | •••• | Patna, Bihar, India |
| Hridi Food and Beverages Limited | ₹9.14 Lakh (FY 2024) | •••• | •••• | -86.0% | •••• | Silchar, Assam, India |
| B H Food Products Private Limited | ₹9.14 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Delhi, India |
| Shivshakti Tie-Up Private Limited. | ₹9.13 Lakh (FY 2023) | •••• | •••• | -81.0% | •••• | Kolkata, West Bengal, India |
| I. A. Tradelinks Private Limited this company | ₹9.13 Lakh (FY 2025) | •••• | •••• | -81.0% | •••• | Agra, Uttar Pradesh, India |
| Cosmos Appliances Pvt Ltd | ₹9.13 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Core Furnitures Private Limited | ₹9.13 Lakh (FY 2020) | •••• | •••• | -45.0% | •••• | Bhopal, Madhya Pradesh, India |
| Autocrat Pharmaceuticals Private Limited | ₹9.13 Lakh (FY 2023) | •••• | •••• | -57.0% | •••• | Maner, Bihar, India |
| Sunrise Tradewings Private Limited | ₹9.13 Lakh (FY 2024) | •••• | •••• | -36.0% | •••• | Ahmedabad, Gujarat, India |
| Nagarjuna Biosciences Private Limited | ₹9.13 Lakh (FY 2016) | •••• | •••• | -60.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below I. A. Tradelinks by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of I. A. Tradelinks Private Limited
I. A. Tradelinks Private Limited is audited by SAKET JAIN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAKET JAIN & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of I. A. Tradelinks Private Limited
I. A. Tradelinks has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Parvez Also directs: Rhams Real Estate Private Limited, SSPS Infrabuild Private Limited | Director | 29 Mar 2012 | 14 Years 6 Months | Current |
| Mohammad Shuaib Shamsi Also directs: Rhams Real Estate Private Limited, SSPS Infrabuild Private Limited | Director | 29 Mar 2012 | 14 Years 6 Months | Current |
| Subuhi Shamsi | Director | 10 Oct 2012 | 13 Years 11 Months | Current |
| Fareeha Zahir Shamsi | Director | 10 Oct 2012 | 13 Years 11 Months | Current |
| Shabeena Asif | Director | 10 Oct 2012 | 13 Years 11 Months | Current |
| Asma Imran | Director | 10 Oct 2012 | 13 Years 11 Months | Current |
Ownership and Shareholding of I. A. Tradelinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of I. A. Tradelinks Private Limited
I. A. Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I. A. Tradelinks Private Limited
Employment history and EPFO contributions of people linked to I. A. Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on I. A. Tradelinks Private Limited
I. A. Tradelinks Private Limited has 6 board changes on record since 2012: 6 appointments. The latest: Asma Imran was appointed as Director on 10 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for I. A. Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by I. A. Tradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of I. A. Tradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of I. A. Tradelinks Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of I. A. Tradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about I. A. Tradelinks Private Limited
I. A. Tradelinks is an active private limited company based in Agra, Uttar Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 29 March 2012 (14+ years old) and is registered under CIN U19115UP2012PTC049623.
I. A. Tradelinks reported revenue of ₹9.13 Lakh for FY 2025 (down 81% YoY).
I. A. Tradelinks has 6 current directors:
- Mohd Parvez - Director
- Mohammad Shuaib Shamsi - Director
- Subuhi Shamsi - Director
- Fareeha Zahir Shamsi - Director
- Shabeena Asif - Director
- Asma Imran - Director
I. A. Tradelinks reported a net profit of ₹16,204 (net margin 1.8%) and EBITDA of ₹21,898 (EBITDA margin 2.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of I. A. Tradelinks is -45% over three years and -21% over five years. In the latest year (FY 2025) revenue fell 81%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of I. A. Tradelinks is U19115UP2012PTC049623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I. A. Tradelinks was incorporated on 29 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of I. A. Tradelinks by revenue are Galaxy Forwarders Private Limited, Zinggen Esources Private Limited, Hridi Food and Beverages Limited, B H Food Products Private Limited, Shivshakti Tie-Up Private Limited. and 5 more, all in the same principal business activity (Wholesale Trading).
Asma Imran was appointed as Director on 10 Oct 2012. Fareeha Zahir Shamsi was appointed as Director on 10 Oct 2012. Shabeena Asif was appointed as Director on 10 Oct 2012. I. A. Tradelinks has 6 board changes on record in total.
The registered office of I. A. Tradelinks is at 4111 New Raja Mandi Colony, Agra, Uttar Pradesh, India – 282010.
I. A. Tradelinks has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.38 Lakh.